DOSSIERS / AGAPANTHUS HOLDINGS LIMITED
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Company dossier

AGAPANTHUS HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-08-25
KYBE ID: GB-10933150 · 10933150 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGAPANTHUS HOLDINGS LIMITED
uk_ch
10933150
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-08-25
uk_ch
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

284 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MARINE SERVICES LIMITEDactiveACER SNOWMEC LIMITEDactiveACER SNOWMEC TECHNOLOGIES LIMITEDactiveADVANCED PAVING & RESIN LTDactiveAIMTRU BRANDS LIMITEDactiveAIMTRU LIMITEDactiveALIGANT HOMES LTDactiveALKALINE SOLUTIONS LIMITEDactiveALLCONTRAST HOLDINGS LIMITEDactiveALLCONTRAST LIMITEDactiveALUMINIUM MACHINED COMPONENTS LIMITEDactiveAMK CONSTRUCTION SOLUTIONS LTDactiveANDREW EARLES MC LTDactiveANSA DOOR SYSTEMS LIMITEDactiveAPEX ALUMINIUM SYSTEMS LIMITEDactiveAQUARIUS LIMITEDactiveAXIOM IMPLANT AND CAD CAM LABORATORY LIMITEDactiveBAD CHUNK LIMITEDactiveBAP PROPERTY LIMITEDactiveBEACH IFA LIMITEDactive

+264 more

People with significant control

1 people
NameRoleFromSource
Ms Susan Jean Dunnbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100